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SEAMARINE LIMITED

Company number 05553695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
03 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
16 Aug 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
16 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
16 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
08 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 8 October 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 CH04 Secretary's details changed for Chalfen Secretaries Limited on 3 October 2013
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010